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Usage & Registration

Internal Services > AML-Online™
R E G U L A T O R Y C O M P L I A N C E
Enabling Technologies for Financial Services

AMLInfo a CubeIQ Limited Division

Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.


>> AML-Online™ [R02]: Usage & Registration

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AML-Online™ [R02]

AML-Online™ platform as a Cloud Service or On-Premise installation is one of the most comprehensive and cost-effective compliance tool.

Protect your institution from financial criminals, money launderers, and terrorist funding.
AML-Online™ is a convenient way to identify Financial Fraudsters, Politically & Financially Exposed Persons, and those on government sanctions lists.

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AML-Online™ Registration

If you would like to use CubeIQ's AML-Online™ you can use one of the following ways:

A. Sending an email
You can contact CubeIQ directly by sending  an email to sw[dot]support[at]cubeiq[dot]gr or by using the email addresses in the Contact web page, with your company's communication, financial and legal details.

B. Using the enrollment form
You can enroll to the service by using the Registration section bellow..

C. Registering on the service
You can enroll to the service by registering directly on the service using this link.


Following your request via email message or registration form or enrollment:
  • A CubeIQ representative will contact you in order to discuss product options, pricing and arrange the financial terms.
  • Following subscription payment, CubeIQ will issue user names & passwords pairs for the number of users requested. User names & passwords will be emailed to you in a secure way.
Company and Contact Information


 Bank / Financial Institution
 Insurance
 Stock Brokerage Firm
 Investment Firm
 Other












 New Account
 Renew Account
 Activate Expired Account


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For security reasons we monitor you IP address.
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For any question or comment please contact our support team at sw.support@cubeiq.gr

For product or services inquiries please email to: sales@cubeiq.gr or fill our information request form.

For additional information on CubeIQ please visit www.cubeiq.gr.


HQ: 78 Vyzantiou & Vithinia's St., 14234, Nea Ionia, Athens, Greece.
Tel:  (+30)-210-9530-242
Fax: (+30)-210-6255-672
General Inquiries: info[at]cubeiq[dot]gr
Sales: sales[at]cubeiq[dot]gr
Technical Support: support[at]cubeiq[dot]gr
Human resources: hr[at]cubeiq[dot]gr



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CubeIQ Limited
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CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform  business processes in a more efficient, more productive and cost saving way.   
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2024.01.29.v1.20.r4.50.00
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